Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Andromache
    Locked

    Tyler Cox - Potential Scammer

    Andromache, 12/29/13
    Replies:
    0
    Views:
    2242
    Andromache
    Andromache
    12/29/13
  2. Disputes
    Locked

    Nesia Saisaki and Nozomi Ozama - Fraud

    Disputes, 12/29/13
    Replies:
    0
    Views:
    2381
    Disputes
    Disputes
    12/29/13
  3. Disputes
    Locked

    Glod's Yamato and Tom Low

    Disputes, 12/29/13
    Replies:
    0
    Views:
    2819
    Disputes
    Disputes
    12/29/13
  4. Middleman
    Locked

    Safe Trading Guide - Avoid Being Scammed - Old Version

    Middleman, 4/20/14
    Replies:
    0
    Views:
    20432
    Middleman
    Middleman
    4/20/14
  5. Red
    Locked

    BuffMe.net Is A Scam, Spammers

    Red, 5/14/14
    Replies:
    1
    Views:
    1427
    Disputes
    Disputes
    5/17/14
  6. thirdlegtrev
    Locked

    Beware! Do not deal with Barnabylol

    thirdlegtrev, 5/25/14
    Replies:
    4
    Views:
    1966
    Middleman
    Middleman
    5/25/14
  7. arcanusov
    Locked

    pumata05 (Tony Jaysan) - Scam Fraud

    arcanusov, 5/21/14
    Replies:
    6
    Views:
    3332
    Admin
    Admin
    6/14/14
  8. FiveO
    Locked

    Scammer alert!! SKYPE : vukan.bre [DONT DEAL WITH HIM]

    FiveO, 6/13/14
    Replies:
    2
    Views:
    1551
    Admin
    Admin
    6/14/14
  9. Zinger518
    Locked

    Watchout For Fake Kik Middleman Chats - See Example

    Zinger518, 6/14/14
    Replies:
    5
    Views:
    2706
    Admin
    Admin
    6/17/14
  10. Mtf302
    Locked

    Warning: PlayerUp Will Never Ask You To Contact Them On Kik or 3rd Party Chat

    Mtf302, 6/20/14
    Replies:
    1
    Views:
    2474
    Admin
    Admin
    6/20/14
  11. Hulk
    Locked

    Safe Trading Guide - Avoid Being Scammed - Hulk Version

    Hulk, 6/26/14
    Replies:
    0
    Views:
    1200
    Hulk
    Hulk
    6/26/14
  12. Admin
    Locked

    Warning: Kik Messenger - Scammer Compilation

    Admin, 6/26/14
    Replies:
    17
    Views:
    9304
    Admin
    Admin
    6/29/14
  13. Maxican
    Locked

    Impersonating

    Maxican, 7/2/14
    Replies:
    1
    Views:
    1384
    Admin
    Admin
    7/3/14
  14. Disputes
    Locked

    rsorder.com iamsport.org and gold4fans.com - Unethical Spammers - Avoid Doing Business

    Disputes, 7/8/14
    Replies:
    0
    Views:
    1320
    Disputes
    Disputes
    7/8/14
  15. Chadwick07
    Locked

    Warning: Someone Trying To Scam By Email Spoofing

    Chadwick07, 6/25/14 ... 2
    Replies:
    24
    Views:
    7795
    Middleman
    Middleman
    7/22/14
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